Credit Union Risk Management Analyst

USC Credit Union

Los Angeles, CA, US
Hourly: $24.50-$29.00; bonus/equity: not specified...
Bachelor's degree required
Five years financial experience
Bank secrecy act knowledge
The role involves revising policies, tracking staff compliance training, and assisting with BSA/AML and OFAC regulations

Job Summary

  • The role involves revising policies, tracking staff compliance training, and assisting with BSA/AML and OFAC regulations.
  • Candidates must possess a Bachelor's degree and five years of experience in sales, retail, or financial institutions.
  • The position offers comprehensive benefits including medical, dental, vision, retirement contributions up to 10%, and tuition reimbursement.

Matching Summary

The role involves revising policies, tracking staff compliance training, and assisting with BSA/AML and OFAC regulations.

Salary

Hourly: $24.50-$29.00; Bonus/Equity: Not specified; Benefits: Medical, Dental, Vision, Retirement, Tuition Reimbursement

Skills & Requirements

Must-have

  • Bachelor's degree required
  • Five years financial experience
  • Bank Secrecy Act knowledge
  • OFAC and Patriot Act compliance
  • Fraud detection and investigation
  • Internal control review skills
  • Compliance risk assessment

Nice-to-have

  • High sense of urgency
  • Exceptional interpersonal skills
  • Ability to work flexible hours
  • Strong attention to detail
  • Initiative and integrity
  • Customer service excellence

Key Requirements

  • Bachelor's degree
  • Five years' experience in financial institutions
  • Prior banking experience
  • Proficiency in Microsoft Office Suite

Work Rights

Not specified

Tailored Resume

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